BORMS
Board
3 directors, last change in 2023Director (not named in the articles), permanent representative BORMS Lieven Benoni Jozef
in office according to the deed of 14-07-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
in office according to the deed of 14-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
in office according to the deed of 14-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2023
Permanent representatives 1
BORMS Lieven Benoni Jozef
Permanent representative, for BORMS MANAGEMENT
in office according to the deed of 14-07-2023
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- PHILIPS Marie-Jeanne Alfonsine
- Board, from 01-07-1996 to date
- BORMS Pierre Paul Benoit
- Board, from 01-07-2004 to date
- BORMS MANAGEMENT
- Board, from 10-03-2015 to date
Control
Shareholders
BORMS Joris Clemens Benoni, BORMS Lieven Benoni Jozef, PHILIPS Marie-Jeanne Alfonsine
This company
BORMS
Equity €2.7m
Profit €101,597 in 2025
Capital
- Capital
- €2,078,600
- Source
- deed of 04-09-2024
Articles of association
deed of 14-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
Stated in the deed
deed of 14-07-2023 ↗
- BORMS Joris Clemens Benoni 1 share
- BORMS Lieven Benoni Jozef 1 share
- PHILIPS Marie-Jeanne Alfonsine 73 shares